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Michael H Keene & Son Limited
Michael H Keene & Son Limited is an active company incorporated on 9 May 1963 with the registered office located in Newent, Gloucestershire. Michael H Keene & Son Limited was registered 62 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00760415
Private limited company
Age
62 years
Incorporated
9 May 1963
Size
Unreported
Confirmation
Submitted
Dated
30 August 2025
(8 days ago)
Next confirmation dated
30 August 2026
Due by
13 September 2026
(1 year remaining)
Last change occurred
3 days ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Michael H Keene & Son Limited
Contact
Address
The Moat
Anthonys Cross
Newent
Glos
GL18 1JG
Same address since
incorporation
Companies in GL18 1JG
Telephone
01531820363
Email
Available in Endole App
Website
Highnambusinesscentre.co.uk
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Mrs Megan ANN Keene
Director • Secretary • Secretary • British • Lives in UK • Born in Aug 1940
Edward Michael Keene
Director • British • Lives in UK • Born in Oct 1968
Edward Michael Keene
PSC • British • Lives in UK • Born in Oct 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hartpury Rugby Limited
Edward Michael Keene is a mutual person.
Active
Hartpury College Of Further Education
Edward Michael Keene is a mutual person.
Active
Michael H Keene & Son Property Limited
Edward Michael Keene is a mutual person.
Active
Highnam Business Centre Limited
Edward Michael Keene is a mutual person.
Active
Elmground Limited
Edward Michael Keene is a mutual person.
Active
Allcots Development Company
Edward Michael Keene is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£4K
Increased by £2K (+100%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 3 (-18%)
Total Assets
£11.44M
Increased by £97K (+1%)
Total Liabilities
-£2.47M
Increased by £5K (0%)
Net Assets
£8.98M
Increased by £92K (+1%)
Debt Ratio (%)
22%
Decreased by 0.14% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Days Ago on 4 Sep 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Edward Michael Keene (PSC) Details Changed
1 Year Ago on 15 Aug 2024
Megan Ann Keene (PSC) Resigned
1 Year Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
The Executors of Michael Harold Keene (PSC) Resigned
2 Years 1 Month Ago on 3 Aug 2023
Edward Michael Keene (PSC) Details Changed
2 Years 1 Month Ago on 3 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 30 August 2025 with updates
Submitted on 4 Sep 2025
Statement of capital on 24 March 2025
Submitted on 16 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Second filing of Confirmation Statement dated 30 August 2024
Submitted on 3 Dec 2024
Change of details for Edward Michael Keene as a person with significant control on 15 August 2024
Submitted on 12 Nov 2024
Cessation of Megan Ann Keene as a person with significant control on 15 August 2024
Submitted on 12 Nov 2024
Confirmation statement made on 30 August 2024 with updates
Submitted on 6 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 18 Jun 2024
Memorandum and Articles of Association
Submitted on 18 Jun 2024
Resolutions
Submitted on 18 Jun 2024
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Repayment History
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